ANGLO LAMRON LIMITED

Key Data

Status

Dissolved

Company No.

02342074

Incorporation date

31/01/1989

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/01/1989)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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19/09/2011

Application to strike the company off the register

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20/08/2011

Total exemption small company accounts made up to 2011-03-31

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23/03/2011

Annual return made up to 2011-01-22 with full list of shareholders

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18/12/2010

Total exemption small company accounts made up to 2010-03-31

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02/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

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01/02/2010

Total exemption full accounts made up to 2009-03-31

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18/02/2009

Return made up to 22/01/09; full list of members

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29/12/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

03/07/2008

Re-registration of Memorandum and Articles

View PDF (10 pages)

03/07/2008

Application for reregistration from PLC to private

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03/07/2008

Certificate of re-registration from Public Limited Company to Private

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03/07/2008

Resolutions

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28/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (15 pages)

30/01/2008

Return made up to 22/01/08; full list of members

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01/05/2007

Group of companies' accounts made up to 2006-09-30

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08/03/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

11/05/2006

Return made up to 22/01/06; full list of members

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11/05/2006

Location of register of members address changed

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02/05/2006

Group of companies' accounts made up to 2005-09-30

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03/05/2005

Group of companies' accounts made up to 2004-09-30

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24/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

09/05/2004

Registered office changed on 10/05/04 from: anglo st.james house southgate street winchester hants SO23 9EH

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05/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (26 pages)

13/04/2004

New secretary appointed

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13/04/2004

Secretary resigned

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29/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

02/10/2003

Group of companies' accounts made up to 2002-09-30

View PDF (13 pages)

26/02/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

26/02/2003

Location of register of members address changed

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01/06/2002

Group of companies' accounts made up to 2001-09-30

View PDF (13 pages)

30/04/2002

Particulars of mortgage/charge

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30/04/2002

Particulars of mortgage/charge

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18/02/2002

Return made up to 22/01/02; full list of members

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18/02/2002

Location of register of members address changed

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23/10/2001

Declaration of satisfaction of mortgage/charge

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30/04/2001

Full group accounts made up to 2000-09-30

View PDF (13 pages)

19/02/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

26/12/2000

Director resigned

View PDF (1 pages)

29/10/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/02/2000

Return made up to 22/01/00; full list of members

View PDF (8 pages)

22/02/2000

Secretary's particulars changed;director's particulars changed

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03/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/02/1999

Return made up to 22/01/99; full list of members

View PDF (10 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

17/02/1998

Return made up to 22/01/98; full list of members

View PDF (9 pages)

29/07/1997

Full accounts made up to 1996-12-31

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25/01/1997

Return made up to 22/01/97; full list of members

View PDF (8 pages)

25/01/1997

Director's particulars changed

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01/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

13/03/1996

Particulars of mortgage/charge

View PDF (5 pages)

10/02/1996

Return made up to 01/02/96; full list of members

View PDF (9 pages)

26/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

02/03/1995

New director appointed

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02/03/1995

Return made up to 01/02/95; full list of members

View PDF (9 pages)

20/02/1995

Statement of affairs

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29/09/1994

Resolutions

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02/09/1994

Memorandum and Articles of Association

View PDF (13 pages)

30/08/1994

Ad 10/08/94--------- £ si 4@1=4 £ ic 50000/50004

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30/08/1994

Resolutions

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30/08/1994

Resolutions

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30/08/1994

Resolutions

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30/08/1994

£ nc 50000/75000 10/08/94

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25/08/1994

Director resigned

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28/07/1994

Certificate of change of name

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27/07/1994

Full accounts made up to 1993-12-31

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25/04/1994

Return made up to 01/02/94; full list of members

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25/04/1994

Location of register of members address changed

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02/08/1993

Full accounts made up to 1992-12-31

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14/02/1993

Return made up to 01/02/93; full list of members

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03/08/1992

Full accounts made up to 1991-12-31

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25/04/1992

Return made up to 01/02/92; no change of members

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09/04/1992

Return made up to 01/02/91; full list of members

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21/10/1991

Secretary resigned;new secretary appointed;director resigned

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03/10/1991

Certificate of change of name

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30/09/1991

Registered office changed on 01/10/91 from: 25 new street square london EC4A 3LN

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19/06/1991

Accounting reference date extended from 30/06 to 31/12

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06/05/1991

Return made up to 30/11/90; full list of members

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07/11/1990

Full accounts made up to 1990-06-30

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27/09/1990

Return made up to 01/02/90; full list of members

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05/08/1990

Accounting reference date extended from 31/03 to 30/06

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06/08/1989

Wd 02/08/89 ad 01/07/89--------- £ si 49998@1=49998 £ ic 2/50000

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30/07/1989

Certificate of authorisation to commence business and borrow

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26/07/1989

Application to commence business

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30/05/1989

Resolutions

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30/05/1989

Director resigned;new director appointed

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30/05/1989

Secretary resigned;new secretary appointed;director resigned

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30/05/1989

Registered office changed on 31/05/89 from: apollo house 56 new bond street london W1Y 9DG

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11/05/1989

Registered office changed on 12/05/89 from: classic house 174-180 old street london EC1V 9BP

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01/05/1989

Certificate of change of name

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31/01/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcphail, Malcolm Mcleod Scott	Director	11/08/1994 - Present	108
Lynton, Helen	Secretary	01/01/2004 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About ANGLO LAMRON LIMITED

ANGLO LAMRON LIMITED is an(a) Dissolved company incorporated on 31/01/1989 with the registered office located at Brinkletts House, 15 Winchester Road, Basingstoke, Hampshire RG21 8UE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO LAMRON LIMITED?

ANGLO LAMRON LIMITED is currently Dissolved. It was registered on 31/01/1989 and dissolved on 16/01/2012.

Where is ANGLO LAMRON LIMITED located?

ANGLO LAMRON LIMITED is registered at Brinkletts House, 15 Winchester Road, Basingstoke, Hampshire RG21 8UE.

What does ANGLO LAMRON LIMITED do?

ANGLO LAMRON LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ANGLO LAMRON LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.